HomeMy WebLinkAbout01-03-2006 AgendaWASHINGTON
I. CALL TO ORDER
A. Flag Salute
B. Roll Call
C. Announcements and Appointments
1. Announcements
2. Appointments
CITY COUNCIL
MEETING AGENDA
JANUARY 3, 2006 7:30 PM
a) Auburn Tourism Board
City Council confirm the reappointment of Susie
Sourwine to the Auburn Tourism Board for a three
year term to expire December 31, 2008.
b) Park Board
City Council confirm the reappointment of (Michael
Hassen to the Park Board for a three-year term to
expire December 31, 2008.
c) White River Valley Historical Society
City Council confirm the following appointments to the
White River Valley Historical Society:
The appointment of Ronnie Beyersdorf to at three-
year term to expire on December 31, 2008.
The appointment of Terry Davis to a three-year term
to expire on December 31, 2008
D. Agenda Modifications
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City of Auburn Council Meetina Agenda January 3, 2006
II. CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE
A. Public Hearings
No public hearing is scheduled for this evening.
B. Audience Participation
This is the place on the agenda where the public is invited to speak
to the City Council on any issue.
C. Correspondence
No correspondence has been received for City Council review.
III. COUNCIL COMMITTEE REPORTS
A3.7.6
A. Municipal Services ......................................... Gene Cerinc*
B. Planning & Community Development ............ Lynn Norman
C. Public Works .................................................... Rich Wagner
D. Finance.......................................................... Nancy Backus*
IV. COUNCILMEMBER REPORTS
At this time Councilmembers may report on items not specifically
described on the agenda, which are of interest to the community.
V. CONSENT AGENDA
All matters listed on the Consent Agenda are considered by the City
Council to be routine and will be enacted by one motion in the form listed.
A. Minutes
1. Minutes of the December 19, 2005 regular City Council
meeting.*
2. Minutes of the December 13, 2005 special City Council
meeting.*
3. Minutes of the October 17, 2005 special City Council
meeting.*
B. Vouchers
F4.9.2,F4.9.5
1. Claims
Claims check numbers 347678 through 348089 in the
amount of $1,287,175.46 and dated January 3, 2005.
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City of Auburn Council Meeting Agenda January 3, 2006
2. Payroll
Payroll check numbers 514641 to 514776 in the amount of
$300,562.06 and electronic deposit transmissions in the
amount of $1,014,962.59 for a grand total of $1,315,524.65
for the pay period covering December 15, 2005 to
December 28, 2005.
VI. UNFINISHED BUSINESS
There is no unfinished business.
VII. NEW BUSINESS
There is no new business.
VIII. ORDINANCES AND RESOLUTIONS
A. Ordinances
Ordinance No. 5978* (Backus/Coleman)
F4.2.10
An Ordinance of the City of Auburn, Washington, adopting a
new Section 3.04.620 of the Auburn City Code to establish
the Transit Center property Management Revolving Fund at
an initial funding amount of $1,500.00
2. Ordinance No. 5984* (Cerino/Heid)
01.2
An Ordinance of the City Council of the City of Auburn,
Washington, amending Section 10.40.100 of the Auburn
City Code relating to impoundment of vehicles
B. Resolutions
1. Resolution No. 3963* (Cerino/Kelly)
F5.6
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the acceptance of a grant from the
Fireman's Fund Insurance Company in the amount of
Twenty-nine Thousand Dollars ($29,000.00) and authorizing
the Mayor and City Clerk to ratify the necessary agreements
to accept said funds
2. Resolution No. 3964* (Backus/Heid)
F5.2
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City of Auburn Council Meetina Agenda January 3, 2006
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the acceptance of grant funds in
the amount of Fourteen Thousand Three Hundred Ninety-
seven Dollars ($14,397.00) for the 2005-2007 Washington
State Archives Local Records Grant Program, and
authorizing the Mayor and City Clerk to execute the
necessary grant agreement documents
3. Resolution No. 3965* (Norman/Heid)
03.10.15
A Resolution of the City Council of the City of ,Auburn,
Washington, setting a public hearing for a six month
extension of the moratorium on acceptance of applications
for licenses, permits and approvals relating to transitory
accommodations established by Resolution Number 3808
IX. MAYOR'S REPORT
A. Executive Session
X. ADJOURNMENT
City Council agendas and minutes are available to the public at the City Clerk's
Office, on the City website, and via e-mail. Complete agenda packets are
available for review at the City Clerk's Office and at the Library.
Internet: http://www.auburnwa.gov
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